Digi-luxe Media Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 4 directors.
Director Christopher B., appointed on 09 January 2020. Director Kelly B., appointed on 09 January 2020. Director Nicholas W., appointed on 09 January 2020.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-24 and the date for the subsequent filing is 2024-02-07. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12395650 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Advertising agencies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Kelly B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel W. This PSC owns 25-50% shares. Then there is Nicholas W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Kelly B.
| Notified on | 9 January 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% shares |
Daniel W.
| Notified on | 9 January 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% shares |
Nicholas W.
| Notified on | 9 January 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% shares |
Christopher B.
| Notified on | 9 January 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 32 295 | 4 871 | 130 464 |
| Current Assets | 38 717 | 11 165 | 234 068 |
| Debtors | 6 422 | 6 294 | 103 604 |
| Net Assets Liabilities | 1 140 | 88 081 | |
| Other Debtors | 1 383 | 76 329 | |
| Property Plant Equipment | 473 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 | 4 971 | |
| Creditors | 8 602 | 10 498 | 153 719 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 55 541 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 | 4 921 | |
| Net Current Assets Liabilities | 30 115 | 667 | 80 349 |
| Other Creditors | 1 501 | 2 788 | 78 858 |
| Other Taxation Social Security Payable | 7 101 | 3 552 | 72 892 |
| Property Plant Equipment Gross Cost | 523 | 15 281 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 578 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 523 | 14 758 | |
| Total Assets Less Current Liabilities | 30 115 | 1 140 | 90 659 |
| Trade Creditors Trade Payables | 4 158 | 1 969 | |
| Trade Debtors Trade Receivables | 6 422 | 4 911 | 27 275 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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